Dissolved
Dissolved 2015-03-17
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Company Information for WINECHAP GROUP HOLDINGS LIMITED
LONDON, ENGLAND, W1D,
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Company Registration Number
 06980867 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Winechap Group Holdings Ltd
WINECHAP GROUP HOLDINGS LIMITED was founded on 2009-08-04 and had its registered office in London. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINECHAP GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06980867 | |
|---|---|---|
| Date formed | 2009-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-08 19:16:35 |
| Companies House |
|
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Company Officers of WINECHAP GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOGBENS DUNPHY SECRETARIES LIMITED |
||
AUGUSTO CARDONA |
||
MARK DERRICK COLLIER |
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THOMAS DRAGONIS HARROW |
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STUART NICHOLAS JACKSON |
||
JAMES JOSEPH MURPHY |
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ALISTAIR JAMES WASDEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ERSKINE FRANCIS DUNPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINECHAP LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2016-04-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1223124 | |
| AR01 | 04/08/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LIMITED / 01/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/08/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNPHY | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DERRICK COLLIER / 11/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LIMITED / 03/11/2009 | |
| SH01 | 30/08/10 STATEMENT OF CAPITAL GBP 103000 | |
| AP01 | DIRECTOR APPOINTED MR AUGUSTO CARDONA | |
| AP01 | DIRECTOR APPOINTED MR JOHN ERSKINE FRANCIS DUNPHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2 0QT | |
| AP01 | DIRECTOR APPOINTED THOMAS DRAGONIS HARROW | |
| AP01 | DIRECTOR APPOINTED MARK DERRICK COLLIER | |
| AP01 | DIRECTOR APPOINTED ALISTAIR JAMES WASDEY | |
| AP01 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON | |
| SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 100000 | |
| AP04 | CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED | |
| RES01 | ADOPT ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| SA | SHARE AGREEMENT OTC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WINECHAP GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINECHAP GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINECHAP GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 13,057 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINECHAP GROUP HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 122,312 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 305 |
| Current Assets | 2011-09-01 | £ 195,085 |
| Debtors | 2011-09-01 | £ 194,780 |
| Fixed Assets | 2011-09-01 | £ 506,837 |
| Shareholder Funds | 2011-09-01 | £ 688,865 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINECHAP GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINECHAP GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WINECHAP GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINECHAP GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINECHAP GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINECHAP GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINECHAP GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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